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Companies/01078959

S. Tombolis & Sons (London) Limited

Development of building projects · Crawley

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
GM
George Robinson Machan JrIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-11-08 · No cessation recorded

Source record 123524418
GT
Mr Glafkos TombolisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-01-29 · No cessation recorded

Source record 127339019
GM
George MachanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134792002
Show 2 ceased records
ET
Eleni TombolisIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-27

Source record 134730277
TR
Trevor George RobinsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-31

Source record 134792003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
FT
Frixos TombolisCurrent secretaryCurrent director
Appointed 1998-03-23 · 28 yrs
+1 other
GT
Glafkos TombolisCurrent director
Appointed 1993-09-28 · 33 yrs · Solicitor
+3 others
Show 4 historical appointments
ET
Elenitsa TombolisResigned secretaryResigned director
Resigned 1995-12-06 · 2 yrs · Company Secretary
NL
Nicos LadasResigned directorResigned secretary
Resigned 1992-12-31 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active